Lead investigator and state witness Mandla Mtolo at the Bloemfontein high court for the Nulane R24.9m fraud and money-laundering trial.Defence lawyers in the Nulane fraud and money-laundering trial have accused the investigating officer of following a preconceived narrative in the investigation of the case.
The Nulane R24.9m fraud and money-laundering trial is under way in the Free State high court in Bloemfontein. This is the first state capture case to go on trial. Kenny Oldwage, representing Patel, accused Mtolo of not explaining his rights to an indemnity witness, Shadrack Cezula, who had drafted a deviation document used to award Sharma’s company the controversial feasibly study tender.
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Investigating officer in Nulane trial accused of tricking witness into standing for the stateDefence lawyers in the Nulane fraud and money-laundering trial have accused the investigating officer of following a preconceived narrative in the investigation of the case. Afoh B
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Lead investigator in Nulane trial grilled on existing narrative influencing his probeDefence lawyers accuse investigator of sticking to script to suit a narrative I'm so pleased to announce that I've found a legit trader🥰 I invested R5000 through TradeEducator last week and guess who's winning now...I got R93,000 profits that's just a weekly flip. Guys this is the chance to set yourselves free, reachout to Mike today TradeEducator 👈 What else could he have done. 🤔
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Acid test looms for use of #GuptaLeaks e-mails in state capture trialsHigh court must rule whether leaked e-mails can be used as evidence in Nulane trial.
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